Company NameCME Technology Ltd
Company StatusDissolved
Company Number08037781
CategoryPrivate Limited Company
Incorporation Date19 April 2012(12 years ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameZhenwen Wu
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityChinese
StatusClosed
Appointed19 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address3201 Hexin Office Building
705 Changfeng Street
Taiyuan
Shanxi
030006
Secretary NameGlobal Ease Enterprise Limited (Corporation)
StatusClosed
Appointed16 October 2015(3 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 24 July 2018)
Correspondence AddressRoom 702, 7/F Greenfield Tower Concordia Plaza
1 Science Museum Road
Tsim Sha Tsui East, Kowloon, Hong Kong
China
Secretary NameWorld Trade Enterprises Consultancy Limited (Corporation)
StatusResigned
Appointed19 April 2012(same day as company formation)
Correspondence AddressRoom 2105 Trend Centre
29-31 Cheung Lee Street Chai Wan
Hong Kong
999077

Location

Registered AddressFlat 107 25 Indescon Square
London
E14 9DG
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

10k at £1Zhenwen Wu
100.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

24 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018First Gazette notice for voluntary strike-off (1 page)
30 April 2018Application to strike the company off the register (1 page)
28 February 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
5 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
13 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000
(4 pages)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000
(4 pages)
27 October 2015Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015 (1 page)
27 October 2015Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015 (2 pages)
27 October 2015Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015 (1 page)
27 October 2015Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015 (2 pages)
26 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10,000
(4 pages)
13 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10,000
(4 pages)
27 May 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 May 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 10,000
(4 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 10,000
(4 pages)
28 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
19 April 2012Incorporation (24 pages)
19 April 2012Incorporation (24 pages)